Menna Overview
Here’s a quick overview of MACRO (ASIA PACIFIC) LIMITED 👀 — a London based business that started in 2010.
MACRO (ASIA PACIFIC) LIMITED
- Company statusactive
- Company No07407865
- Age15 years 9 months Incorporated 14 October 2010
- Officers3
Address
46 New Broad Street, London, EC2M 1JH, England
MACRO (ASIA PACIFIC) LIMITED is an active company incorporated on 14 October 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 May 2025
Legacy
1 Year Ago on 29 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Legacy
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 11 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Legacy
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Legacy
3 Years Ago on 04 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBATE, Rosario | director | Dec 1969 | 14 Oct 2010 |
| BAMPTON, Christopher Alan | director | Sep 1973 | 14 Oct 2010 |
| HOLMES, Jonathan Mark | director | Aug 1961 | 14 Oct 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Macro Group Limited | 06 Apr 2016 |
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ABBATE, Rosario, BAMPTON, Christopher Alan are mutual persons.
ABBATE, Rosario, BAMPTON, Christopher Alan, HOLMES, Jonathan Mark are mutual persons.
ABBATE, Rosario, BAMPTON, Christopher Alan, HOLMES, Jonathan Mark, BRUMBY, Peter, HARTIGAN, Alison, SMART, Andrew Michael, VAUGHAN, David Keith, WARD, Debra Ann are mutual persons.
ABBATE, Rosario, BAMPTON, Christopher Alan, HOLMES, Jonathan Mark, BRUMBY, Peter, HARTIGAN, Alison, WARD, Debra Ann are mutual persons.
ABBATE, Rosario, BAMPTON, Christopher Alan, HOLMES, Jonathan Mark, BRUMBY, Peter, HARTIGAN, Alison, SMART, Andrew Michael, WARD, Debra Ann are mutual persons.
ABBATE, Rosario, BAMPTON, Christopher Alan, HOLMES, Jonathan Mark, BRUMBY, Peter, HARTIGAN, Alison, SMART, Andrew Michael, WARD, Debra Ann are mutual persons.
BAMPTON, Christopher Alan are mutual persons.
BAMPTON, Christopher Alan, HOLMES, Jonathan Mark are mutual persons.
BAMPTON, Christopher Alan, HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark, PYCROFT, Stephen Gerard, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
HOLMES, Jonathan Mark, VAUGHAN, David Keith are mutual persons.
HOLMES, Jonathan Mark are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
BRUMBY, Peter are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
SMART, Andrew Michael are mutual persons.
SMART, Andrew Michael are mutual persons.
SMART, Andrew Michael are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
VAUGHAN, David Keith are mutual persons.
MACE FOUNDATION
ABBATE, Rosario, VAUGHAN, David Keith are mutual persons.
POLYGON IRELAND LIMITED
BRUMBY, Peter are mutual persons.
INSTITUTE OF WORKPLACE AND FACILITIES MANAGEMENT
HARTIGAN, Alison are mutual persons.
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Here’s a quick overview of MACRO (ASIA PACIFIC) LIMITED 👀 — a London based business that started in 2010.